公司会议基本信息 - 公司全称为Bingshan Refrigeration & Heat Transfer Technologies Co Ltd 股票代码000530及200530 [1] - 会议名称为2025年第一次临时股东大会 会议编号2025-031 [1] - 会议经第十届董事会第五次会议审议通过 符合公司章程及相关监管规定 [1] 会议时间与参与方式 - 现场会议时间为2025年9月4日下午3:30 网络投票通过深交所交易系统及互联网投票系统进行 [1] - 网络投票时段为2025年9月4日9:15-9:25及9:30-15:00 互联网投票系统网址为http://wltp.cninfo.com.cn [1] - 股权登记日为2025年8月28日 B股股东需在2025年8月25日前购入股份方可参会 [1] 参会人员资格 - 参会股东需在中国证券登记结算有限责任公司深圳分公司登记在册 [1] - 公司董事、监事、高级管理人员及董事会邀请人员可出席会议 [1] - 需回避表决的股东不得接受其他股东委托进行投票 [1] 议案表决规则 - 议案1、2、3属非累积投票议案 需经出席会议股东所持表决权的三分之二以上通过 [1] - 议案详情参见2025年8月14日发布于中国证监会指定网站的董事会决议公告 [1] 现场登记要求 - 个人股东需持身份证、持股凭证及股票账户卡 委托代理人需额外提供授权委托书及代理人身份证 [1][2] - 法人股东需提供营业执照复印件、法定代表人身份证明、授权委托书及代理人身份证 [2] - 异地股东可通过信函、传真或电子邮件方式登记 登记时间为2025年8月29日至会议主持人宣布现场登记结束 [2] 会议联系信息 - 登记地点为公司证券与法律事务部 地址为大连经济技术开发区辽河东路106号 邮编116630 [2] - 联系电话86-411-87968822 传真86-411-87968125 联系人为杜宇女士 [2] - 与会人员交通食宿费用自理 会期预计半天 [2] 网络投票操作规则 - 股东可通过深交所交易系统或互联网投票系统进行投票 若对总议案与分议案同时投票则以第一次有效投票为准 [2] - 互联网投票需使用数字证书或服务密码进行身份验证 [2] - 授权委托书需明确记载委托人签名、身份证号、股东账号、持股数量及A/B股类别 [2][3]

ARTICLES OF ASSOCIATION OF Bingshan Refrigeration & Heat Transfer Technologies Co.,Ltd. It will come into effect after being reviewed at 1 st Extraordinary Shareholders' General Meeting of 2025 [English translation for reference only. Should there be any inconsistence between the Chinese and English version, then the Chinese version should prevail.] 1 CONTENTS | Chapter 1 General Provisions…………………………………………………3 | | | --- | --- | | Chapter 2 Objectives, Scope of Business and Method of Operation……. ….4 | | | C ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. BINGSHAN REFRIGERATION & HEAT TRANSFER TECHNOLOGIES CO., LTD. CONSOLIDATED FINANCIAL STATEMENTS JUNE 30, 2025 (NOT AUDITED) 1 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. BALANCE SHEET Prepared by Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. June 30, 2025 Unit: RMB Yuan | Items | 30-June-2025 | | 1-Jan-2025 | | | --- | --- | --- | --- | --- | | | Consolidation | Parent Company | Consolidation | Parent Company | | ...

Stock Code: 000530; 200530 Notice No: 2025-031 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Notice on Holding 1 st Extraordinary Shareholders' General Meeting of 2025 The Company and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any fictitious statements, serious misleading or important omissions carried in this notice. I. Particulars about holding the meeting 1. The period ...

Please be advised that the 3 rd meeting of the 10th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3 rd floor of the Company on August 13, 2025. All 3 supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting: I. Review Opinion on the Company's Semi-annual repor ...

Stock Code: 000530; 200530 Notice No: 2025-025 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 5 th Meeting of 10th Session of the Board Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the "Company") and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any important omissions, fictitious statements or serious misleading carried in this notice. I. Call ...

股票交易活跃度 - 截至8月11日收盘共38只个股5日量比超过5倍 [1] - 深物业B5日量比达11.97倍位列首位 [1] - 冰山B、桂发祥、青松建化5日量比均超8倍 [1]

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice of Dividend Distribution for year of 2024 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any important omissions, fictitious statements or serious misleading carried in this notice. The dividend distribution plan for year of 2024 under the name of Bingshan Refrigeration & Heat Transfer Technologies ...

2. The Board Meeting held by communication vote dated June 19, 2025. 3. Nine directors should present for voting and all of them are present actually. 4. The Meeting was regarded as abiding the relevant laws, administrative regulation, department rules, normative documents as well as the Article of Association. Stock Code: 000530; 200530 Notice No: 2025-021 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 4 th Meeting of 10th Session o ...

The Company and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any fictitious statements, serious misleading or important omissions carried in this notice. There was no augmentation, rejection or changing of proposals in the Shareholders' General Meeting. No involved in the case of changing the previous proposals of the general meeting of shareholders. I. Particulars about holding and participants of the meeting (I) Particulars about ho ...